How to Prevent Fraud
To keep the platform secure and reduce the likelihood of financial misconduct, 12bet has implemented the following guidelines:
- Registration is strictly limited to individuals aged 18 and over. Underage users are prohibited from creating accounts, and providing fake personal details to bypass this rule will lead to an immediate account ban.
- We operate a strict one-account-per-person policy. Creating multiple profiles is forbidden; even if you lose your login credentials, please use the password recovery tool rather than signing up again. Attempting to re-register will result in all associated accounts being blocked.
- All financial transactions must be conducted using payment methods—whether bank cards, e-wallets, or crypto addresses—that are registered in your own name. Using someone else's payment details is strictly prohibited and will lead to the transaction being declined.
- Please be mindful of the transaction limits associated with your chosen payment method. Every payment provider has its own specific minimum and maximum thresholds for both deposits and withdrawals.
- If our support team requests identity verification, certain account features will be restricted until the process is complete. Specifically, you won't be able to withdraw funds until you've provided clear photos of your official identification documents.
Should our security team detect suspicious activity or potential fraud, your account may be temporarily frozen while we investigate. If a breach of terms is confirmed, we reserve the right to hand over the evidence to the relevant legal authorities.
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